Minnesota Legislature
Office of the Revisor of Statutes
2023 Minnesota Statutes Index (topics)
BANK ACCOUNTS
See also BANKS
ABLE savings plans, Minn. Statutes 2023 256Q.01 to 256Q.08
Attachment, Minn. Statutes 2023 609.532
Audits and examinations, Commerce Department, duties, Minn. Statutes 2023 45.027
Authorized account, defined, Minn. Statutes 2023 336.4A-105
Checking accounts
Fiduciaries, duties, Minn. Statutes 2023 520.08 to 520.10
Generally, Minn. Statutes 2023 48.512
Numbers, data classification, Minn. Statutes 2023 13.37
Overdraft checking accounts, prepayment, Minn. Statutes 2023 48.185
Checks, see CHECKS
Children, see Bank accounts under CHILDREN
Closure, procedures, Minn. Statutes 2023 47.77
Commerce Department, access to data, Minn. Statutes 2023 45.027
Custodial accounts, public retirement plans, member benefits, Minn. Statutes 2023 356.001
Customer accounts
Availability of funds, Minn. Statutes 2023 336.4-215
Charge back, Minn. Statutes 2023 336.4-214
Charges against, Minn. Statutes 2023 336.4-303, 336.4-401
Closing, Minn. Statutes 2023 336.4-403
Insufficient funds, determination, Minn. Statutes 2023 336.4-402
Overdrafts, Minn. Statutes 2023 336.4-401, 336.4-402
Postdated checks, notice, Minn. Statutes 2023 336.4-401
Statements of account, Minn. Statutes 2023 336.4-406
Stop payment orders, Minn. Statutes 2023 336.4-403
Time of settlement, Minn. Statutes 2023 336.4-213
Data, account or transaction numbers, inactive investigative data, Minn. Statutes 2023 13.82
Definitions
Commercial Code, Minn. Statutes 2023 336.4-104, 336.4A-105, 336.9-102
Multiparty accounts, Minn. Statutes 2023 524.6-201
Savings accounts, Minn. Statutes 2023 51A.02
Trust companies, Minn. Statutes 2023 48A.12
Demand bank accounts, industrial loan and thrift companies, Minn. Statutes 2023 53.05
Deposit accounts
Savings associations, Minn. Statutes 2023 51A.21
Savings banks, Minn. Statutes 2023 50.17
Secured transactions, see Deposit accounts under SECURED TRANSACTIONS
Deposits to
Direct deposit, state employees, Minn. Statutes 2023 16A.17
Fiduciaries, duties, Minn. Statutes 2023 520.08 to 520.10
General assistance recipients, benefits, direct deposit, Minn. Statutes 2023 256D.09
Insurance companies, managing general agents, Minn. Statutes 2023 60H.04
Insurance on deposits, Minn. Statutes 2023 46.045
Disclosure, dishonored checks, account information, Minn. Statutes 2023 609.535
Dishonored checks, see under CHECKS
Federal Reserve Bank accounts, Minn. Statutes 2023 336.4-205, 336.4-213, 336.4-303
Foreign corporations
Business transactions, exceptions, Minn. Statutes 2023 303.03
Iranian investments, divestiture of, Minn. Statutes 2023 11A.244
Foreign limited liability companies, business transactions, exclusion, Minn. Statutes 2023 322C.0803
Freezing, court orders, Minn. Statutes 2023 609.532
Gambling organizations
Audits and examinations, Minn. Statutes 2023 349.19
Electronic transfers, Minn. Statutes 2023 349.154, 349.19
Gross receipts, Minn. Statutes 2023 349.19
Health savings accounts, Minn. Statutes 2023 47.75
Joint accounts, see JOINT BANK ACCOUNTS
Livestock market agencies, see under LIVESTOCK
Medical savings accounts, Minn. Statutes 2023 47.75
Multiparty accounts, see MULTIPARTY ACCOUNTS
Mutual accounts, actions to recover balance due, statutes of limitations, Minn. Statutes 2023 541.10
Negotiable order of withdrawal accounts
Industrial loan and thrift companies, Minn. Statutes 2023 53.04
Savings associations, married persons and minors, Minn. Statutes 2023 51A.251
Savings banks, Minn. Statutes 2023 50.175
Open end loan accounts
Credit card plans, regulated lenders, Minn. Statutes 2023 56.125
Generally, Minn. Statutes 2023 48.185
Opening, identification, Minn. Statutes 2023 48.512, 171.07
Order of charging, funds transfers
Creditor process, Minn. Statutes 2023 336.4A-502
Payment orders and withdrawals, Minn. Statutes 2023 336.4A-504
Power of attorney, general authority, Minn. Statutes 2023 523.24
Real estate trust accounts, Minn. Statutes 2023 52.04, 82.55, 82.75
Reinsurance intermediary-managers, Minn. Statutes 2023 60A.73
Savings accounts
Defined as personal property, Minn. Statutes 2023 256J.08
Developmentally disabled persons, rights, Minn. Statutes 2023 50.17
Family assets for independence participants, Minn. Statutes 2023 256E.35
Industrial loan and thrift companies, Minn. Statutes 2023 53.04, 53.05
Investments in, Minn. Statutes 2023 79A.22, 354B.25, 356A.06
Mental illness, persons with, rights, Minn. Statutes 2023 50.17
Minnesota residents, no fee, Minn. Statutes 2023 47.76
Qualifying and nonqualifying accounts, savings promotion raffles, Minn. Statutes 2023 609.75, 609.761
Savings associations
Children's accounts, Minn. Statutes 2023 51A.23, 51A.251, 51A.261
Earnings, rate, mutual associations, Minn. Statutes 2023 51A.32
Holder of record, Minn. Statutes 2023 51A.23
Insuring savings accounts, Minn. Statutes 2023 51A.21, 51A.23
Interest, capital stock associations, Minn. Statutes 2023 51A.32
Loans secured by, investing in, Minn. Statutes 2023 51A.37
Mental illness, persons with, accounts, rights, Minn. Statutes 2023 51A.29
Minnesota residents, no fee, Minn. Statutes 2023 47.76
Nonresidents, deceased, Minn. Statutes 2023 51A.30
Redeeming, Minn. Statutes 2023 51A.34
Subscriptions, amount required, Minn. Statutes 2023 51A.04
Withdrawals, generally, Minn. Statutes 2023 51A.33
Savings promotion raffles, Minn. Statutes 2023 48.15, 609.75, 609.761
State deferred compensation plans, investment options, Minn. Statutes 2023 356.645
Savings promotion raffles, Minn. Statutes 2023 48.15, 609.75, 609.761
School districts, accounting and bookkeeping, Minn. Statutes 2023 123B.78
Transaction accounts
Checking accounts, see same under this topic
Generally, Minn. Statutes 2023 48.512
Investments in, health savings accounts, Minn. Statutes 2023 48.15
Negotiable order of withdrawal accounts, credit unions, Minn. Statutes 2023 53.04
Transfers of accounts, procedures, Minn. Statutes 2023 47.77
Trust accounts, see TRUST ACCOUNTS